§ 01 — Directory
Institutions directory
10,093 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,611·Payment institutions 4,906
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Showing 50 of 10,093 matchesPage 190 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PHU SIGMA Grzegorz Brajer | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Punkt Kasowy Joanna Grochulska | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| ROMANA PAPUŻYŃSKA - "POŚREDNICTWO W USŁUGACH" | Payment | PLPoland | Payment inst. | 2012-04-16 | — | — |
| Biuro Handlowe ANDA Spółka Jawna Krzysztof Michalik Anna Michalik | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| SKLEP WIELOBRANŻOWY Mariola Chojnowska | Payment | PLPoland | Payment inst. | 2012-04-13 | — | — |
| Verifone Finland Oy | Payment | FIFinland | Payment inst. | 2012-04-13 | DK, NO, SE | — |
| General Financial Services Iwona Ochnik | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| Mirosław Hornik "M. H. D." | Payment | PLPoland | Payment inst. | 2012-04-12 | — | — |
| Uždaroji akcinė bendrovė ,,Rausidas" | Payment | LTLithuania | Payment inst. | 2012-04-12 | — | — |
| 4 PROFIT DOROTA AGATA KUZAKA | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| ELPOST FINANSE Elżbieta Krystosiak | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| FINANCIAL PROJECT Marciniak Krzysztof | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| INFIBA ANNA BATOR-TRZYNA (d. INFIBA Anna Bator) | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Konopko Anna Pośrednictwo Usług Finansowych | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Multipartner - M. Radziszewski i G. Katusza Spółka Jawna | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Teresa Szyszkowska "Sklep Wielobranżowy" | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Usługi Finansowe Joanna Zakrzewska | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| "WABEX" Bogumił Waroś | Payment | PLPoland | Payment inst. | 2012-04-11 | — | — |
| Pasek Joanna "INWESTOR" | Payment | PLPoland | Payment inst. | 2012-04-06 | — | — |
| Usługi Finansowe Agent ubezpieczeniowy Bożena Smolarska | Payment | PLPoland | Payment inst. | 2012-04-05 | — | — |
| Uždaroji akcinė bendrovė ,,BASTARAS" | Payment | LTLithuania | Payment inst. | 2012-04-05 | — | — |
| Agencja Ubezpieczeniowa "Tomek" Tomasz Sulich | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| AGENT UBEZPIECZENIOWY Anna Gałęzowska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Anna Zanijat "MEGA" Doradztwo Finansowe i Ubezpieczenia | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| CASH-MEDIA EWA KAMIŃSKA | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Doradztwo Finansowe Adam Marciniak | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| GRAFKOM Grzegorz Studański | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| JAN SIWEK "JANEXIM" Jan Siwek | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Lubuska Grupa Kapitałowa | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| PFU "MONI" Monika Musialska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Pośrednictwo Finansowe i Sprzedaż Anna Warpechowska | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Przedsiębiorstwo Handlowe i Pośrednictwo Finansowe TOM KAS Tomasz Działa | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Szymanek Beata Pośrednictwo Usługowe | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| TOP KONTRAKT Mirosław Płaczkowski (d. P.H.U. „ROBIN” Mirosław Płaczkowski) | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Ubezpieczenia Kredyty Fundusze Zygmunt Zarzycki | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Wiesława Szychowska Centrum Ubezpieczeń | Payment | PLPoland | Payment inst. | 2012-04-03 | — | — |
| Firma Handlowo-Usługowa Aleksandra Różycka | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| GASSOT & CO | Other | FRFrance | Excluded | 2012-04-02 | — | — |
| Operator Pocztowy Urszula Olczyk | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Pośrednictwo Finansowe Teresa Wijata | Payment | PLPoland | Payment inst. | 2012-04-02 | — | — |
| Agencja Handlowo-Usługowa Matylda Bury | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| NET@LOGISTIC Anetta Wojcieszek | Payment | PLPoland | Payment inst. | 2012-03-30 | — | — |
| Biuro Rachunkowe "BIURACH" Wylegała Krystyna | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| CENTRUM SOBIECH WIOLETTA SOBIECH (d. Centrum Ubezpieczeń Wioletta Sobiech) | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| Jerzy Banasik Firma Usługowo-Handlowa "Kirbypol 2" | Payment | PLPoland | Payment inst. | 2012-03-28 | — | — |
| CONCENTRIX PAYMENT SERVICES FRANCE SAS | Payment | FRFrance | Payment inst. | 2012-03-22 | AT, BE, BG, CY +23 | — |
| Agencja Finansowa Moje Opłaty Jolanta Zgiep | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| FHU MAKOWSKI ANDRZEJ (d. Firma Handlowo Usługowa Andrzej Makowski) | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| Grant Marek Rachwalski | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |
| Wypożyczalnia Kaset Video Gacek Violetta | Payment | PLPoland | Payment inst. | 2012-03-21 | — | — |